Board of Directors

Charles M. Rampacek, Patrick D. Daniel, Michael A. Grandin (Board Chair), Ralph S. Cunningham, Ian W. Delaney,
Valerie A. A. Nielsen, Brian C. Ferguson, Wayne G. Thomson, Colin Taylor.
Ralph S. Cunningham
Mr. Cunningham is Chairman of Enterprise Products Holdings, LLC, the successor general partner of Enterprise Product Partners L.P.
Mr. Cunningham is Chairman of Enterprise Products Holdings, LLC, the successor general partner of Enterprise Products Partners L.P., a limited partnership. From August 2007 to November 2010, Mr. Cunningham served as a director and President & Chief Executive Officer of EPE Holdings, LLC, the sole general partner of Enterprise GP Holdings L.P., a publicly traded midstream energy holding company. From December 2005 to June 2007, Mr. Cunningham served as Group Executive Vice President and Chief Operating Officer of Enterprise Products GP, LLC, the general partner of Enterprise Products Partners, LP, and as Interim President and Chief Executive Officer from June 2007 to July 2007. Mr. Cunningham served as a director with the same entity from December 2005 to May 2010. From December 2009 to November 2010 he served as a director of LE GP, LLC, the general partner of Energy Transfer Equity, LP. He is currently a director of Agrium, Inc. and a director and Chairman of TETRA Technologies, Inc. He is also a member of the Auburn University Chemical Engineering Advisory Council and the Auburn University Engineering Advisory Council.
Patrick D. Daniel
Mr. Daniel is a director and Chief Executive Officer of Enbridge Inc.
Mr. Daniel is a director and Chief Executive Officer of Enbridge Inc., a publicly traded energy delivery company. He is a director of Canadian Imperial Bank of Commerce and a member of the North American Review Board of American Air Liquide Holdings, Inc. He is also a member of the National Petroleum Council (an oil and natural gas advisory committee to the U.S. Secretary of Energy), a director of the American Petroleum Institute and a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta.
Ian W. Delaney
Mr. Delaney is Chairman of Sherritt International Corporation.
Mr. Delaney is Chairman of Sherritt International Corporation, a publicly traded diversified natural resource company that produces nickel, cobalt, thermal coal, oil and gas and electricity. He is also Chairman of The Westaim Corporation.
Brian C. Ferguson
Mr. Ferguson is President & Chief Executive Officer of Cenovus.
View Brian's profile here.
Michael A. Grandin
Mr. Grandin is current Chair of Cenovus's Board of Directors.
Mr. Grandin is the Chair of our Board. He is also director of BNS Split Corp. II and HSBC Bank Canada. He was Chairman and Chief Executive Officer of Fording Canadian Coal Trust from February 2003 to October 2008 when it was acquired by Teck Cominco Limited. He was President of PanCanadian Energy Corporation from October 2001 to April 2002 when it merged with Alberta Energy Company Ltd. to form Encana Corporation. Mr. Grandin served as Dean of the Haskayne School of Business, University of Calgary from April 2004 to January 2006.
Valerie A.A. Nielsen
Ms. Nielsen is a director of Wajax Corporation.
Ms. Nielsen is a director of Wajax Corporation. She was a member and past chair of an advisory group on the General Agreement on Tariffs and Trade (GATT), the North America Free Trade Agreement (NAFTA) regarding international trade matters pertaining to energy, chemicals and plastics from 1986 to 2002. Ms. Nielsen is also a past director of the Bank of Canada and of the Canada Olympic Committee.
Charles M. Rampacek
Mr. Rampacek is a director of Flowserve Corporation, Pilko & Associates LP and a director and Chairman of the Board of Ardent Holdings, LLC.
Mr. Rampacek is a director of Flowserve Corporation, Pilko & Associates LP and a director and Chairman of the Board of Ardent Holdings, LLC. Mr. Rampacek also serves on the Engineering Advisory Council for the University of Texas and the College of Engineering Leadership Board for the University of Alabama.
Colin Taylor
Mr. Taylor served two consecutive four-year terms as Chief Executive and Managing Partner of Deloitte & Touche LLP.
Mr. Taylor served two consecutive four-year terms as Chief Executive and Managing Partner of Deloitte & Touche LLP and then acted as Senior Counsel until his retirement in May 2008. Mr. Taylor is also a member of the Canadian Institute of Chartered Accountants and Fellow of the Institute of Chartered Accountants of Ontario.
Wayne G. Thomson
Mr. Thomson is a director and Chief Executive Officer of Iskander Energy Corp., a private international oil and gas company.
Mr. Thomson is a director and Chief Executive Officer of Iskander Energy Corp., a private international oil and gas company. He is Chairman and President of Enviro Valve Inc., a private company manufacturing proprietary pressure relief valves. He is also a director of Virgin Resources Limited and TVI Pacific Inc. Mr. Thomson is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta and the World Presidents' Organization.

